Company Information

CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neehal Mahamulal Pathan
Neehal Mahamulal Pathan
Irp/Rp/Liquidator
over 1 year ago
Abhijit Chandrakant Bhansali
Abhijit Chandrakant Bhansali
Director/Designated Partner
almost 2 years ago
Chandrakant Mohanlal Bhansali
Chandrakant Mohanlal Bhansali
Director/Designated Partner
over 2 years ago
Lakhamshi Jethalal Gala
Lakhamshi Jethalal Gala
Director/Designated Partner
over 7 years ago
Kalpana Chandrakant Bhansali
Kalpana Chandrakant Bhansali
Director/Designated Partner
about 19 years ago

Past Directors

Vishanji Vijpar Chhadva
Vishanji Vijpar Chhadva
Director
over 17 years ago
Praful Nanji Satra
Praful Nanji Satra
Director
over 17 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-17092020-signed
Form DIR-12-01092020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Proof of dispatch-14032020
Form DIR-11-14032020_signed
Notice of resignation filed with the company-14032020
Optional Attachment-(1)-14032020
Form AOC-4-23012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Optional Attachment-(1)-15012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019